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Appoint nodal officer for better probes in PMLA cases, ED tells TN police
The Morning Standard
|October 23, 2024
TN only state without a nodal officer for info
The Enforcement Directorate (ED) has flagged the issue of lack of a nodal officer and an anti-money laundering (AML) cell in the Tamil Nadu police for "facilitating seamless sharing of information" with the agency on cases to be investigated for money laundering.
The central agency's office in Chennai has sent a letter to the TN's head of police force/DGP recently, urging him to take steps for forming the AML and nominating an officer to improve inter-agency coordination, sources said.
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